Fraud Manager Resume
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PROFESSIONAL EXPERIENCE
Confidential
Fraud Manager
Responsibilities:
- Manages staff dat creates statistical business models/rules dat are utilized to mitigate teh Fraudulent losses/risk associated wif Point of Sale (POS) transactions of Merchants
- Manage a team of Fraud Analysts, Sr. Fraud Analysts, and Portfolio Managers to support national and enterprise clients to mitigate and combat ecommerce fraud.
- Responsible for leading and developing a department dat supports sales cycles wif large national merchants by presenting risk solutions, evaluating existing consumer programs and validating teh pricing assumptions.
- Develop and delivers presentations to Sales, Service and other internal department to educate staff about transaction practices, Risk Management’s role and related product offerings.
- dis includes presenting annual reviews, developing appropriate metrics, conducting custom analysis and managing any issues wif merchant satisfaction wif risk systems.
- Identifies unauthorized transaction events in numerous queues from a variety of clients
- Manages SLA’s for personal performance and overall fraud and false positive rates through effective management of transactional activity
- Leads Analyst to meet or exceed established service level agreements based on teh clients unique business need
- Conducts analysis of client’s portfolio to identify fraud rings, schemes, and fraud patterns. Provides reporting on these emerging fraudulent threats and vulnerabilities and assists to improve fraud detection accuracy
- Assists in monitoring predictive model effectiveness
- As directed, executes standardized or ad - hoc queries or reporting and analysis.
- Collaboratively contributes to teh effectiveness of teh team in teh standard operation of teh business as well as when solving problems and issues
- Is proactive in teh identification of bugs, predictive modeling or rule abnormalities and operational problems
Fraud Transaction Risk Analyst
Responsibilities:
- Monitor various client alerts while using sound judgement and problem-solving skills to review complex transactions to identify fraudulent activity.
- Provides reporting on teh emerging threats and vulnerabilities all while assisting to improve fraud detection accuracy.
- Consistently exceeds established service level agreements. Identify fraud rings, schemes and fraud patterns which may have gone undetected.
- Links fraudulent events or accounts wif unidentified related events or accounts to prevent further losses
- TEMPHas weekly meeting wif Sr. Fraud Analyst and Portfolio Manager to configure data, discuss functionality, differentiation, fraud trends, and system issues if applicable.
Confidential
Fraud Coordinator
Responsibilities:
- Manage 19 direct reports, systems and projects to achieve unit goals in accordance wif Company policies.
- Complete payroll audits and approve associates payroll.
- Prepare and analyze unit plans and reports.
- Provide leadership by exhibiting influence and expertise, thus effecting teh results of teh operating area.
- Create an effective work environment by developing a common vision, setting clear objectives, creating incentives, expecting teamwork, recognizing outstanding performance and maintaining open communications.
- Develop staff through coaching, providing performance feedback, providing effective performance assessments, weekly meetings, and establishing performance and career development plans to ensure SLA is met.
- Monitored assigned area of teh City of Milwaukee to enforce conformance to law, and to protect people and property.
- Obtained and analyze information on suspects, crimes, and disturbances in order to solve cases, to identify criminal activity, and to gather information for court cases.
- Trained other staff members to perform work activities, such as police computer hardware and software.
- Answer escalated calls to help customers resolve their issue.
- Complete various reports for Order Review.
- Partner wif other lines of business on escalated fraud issues.
- Escalate issues to senior management and business partners based on reporting from internal service and systems.
- Compile rules and guidelines wif both internal and external (vendor) partners for fraud investigations.
- Ensure execution and compliance of workload wifin established guidelines across all areas of responsibility.
Fraud Analysis / Reporting / Compliance
Responsibilities:
- Manage multiple projects including daily investigations to fraud patterns and trends.
- Create and evaluate specialized data queries designed to identify fraud trends and identify gaps.
- Utilize all tools to identify links between accounts dat reflect characteristics of fraud rings to mitigate risks.
- Risk Management
- Identify challenges/issues and direct them to appropriate internal and external business partners.
- Identify and recommend new defenses and/or operating policies and procedures to react to changes.